NAME TRANSACTION - Banking Home | Samba SMCHS SD 9999902301169 SAEED JILLANI 296-L MODEL TOWN LAHORE...
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Code Name CNIC No./ Passport No. Name Address Nature of the Deposit (LCY, UFZ,FZ ) Account Number Account Type ( e.g. Current, Saving, Fixed or any other) Name of the Appli cant/ Purch aser Instrum ent Type (DD,PO, FDD,TD R, CO) Instru ment No. Date of Issue Federal / Provinc ial (FED/P RO) In case of instrum Currency (USD,EUR,G BP,AED,JPY ,CHF) Rate Type (MTM,FCS R) FCS Contract No (if any) Rate of PKR conversion Rate applied date (DD-MON- YYYY) Amount Outstanding Eqv.PKR surrendered 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22.00 23 24 1 BAHRIA COMPLE SD GULKNIT013 GULKNIT (PVT) LTD PLOT 1 D9 SECTOR 21 KORANGI INDUSTRIAL AREA KARACHI LCY 6500010507 CURR PKR 11,866.98 30-Oct-03 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 5 SMCHS SD EXPERTTECHN407 EXPERT TECHNICAL SERVICES 242-B SATELITE TOWN GUJRANWALA GUJRANWALA UFZ 6580200243 CURR USD 3,100.00 07-Jan-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 5 SMCHS SD 9999902216621 MOHAMMAD ZAID 64-TARIQ BLOCK LAHORE LAHORE LCY 6401500727 PLS PKR 30,768.03 01-Jan-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 5 SMCHS SD 9999902801937 NAEEM AHMED MAYZA PIND, KARAK MULTAN ROAD, LAHORE LAHORE LCY 6401502193 PLS PKR 31,632.85 01-Jan-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900003995 SHAHZAD IKRAM/ UMAIR ALI IKRAM 68-A ,FLEMING ROAD LAHORE LCY 6404003678 PLS PKR 28,146.78 25-May-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900600765 AAMEEN BUTT 95 ZULFIQAR LANE CAVALERY EXTENSION LAHORE CANTT LAHORE LCY 6404001853 PLS PKR 36,417.66 16-Oct-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 6 PESHAWAR BRA KPK 9999900701604 SYED MUHAMMAD MUSA TAWANA GULBAHAR COLONY PESHAWAR PESHAWAR PESHAWAR LCY 6408750710 PLS PKR 37,211.52 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601576 SHAFAQ EHSAN (MRS) HOUSE NO. 115 B GULBERG II, LAHORE LCY 6404002779 PLS PKR 27,590.72 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 6 PESHAWAR BRA KPK 9999900702245 TORYALAY NASRAT MINA REFUGEES CAMP SHAMSHATO PHANDOO ROAD PESHAWAR LCY 6408750389 PLS PKR 27,662.44 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 6 PESHAWAR BRA KPK 9999900702181 ABDUL WAHID NASRAT MINA REFUGEES CAMP SHAMSHATO PHANDOO ROAD PESHAWAR LCY 6408750036 PLS PKR 27,963.52 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 5 SMCHS SD 9999902205719 ENAYET KHORASANI STAR CHAMBER, 2ND FLOOR, MAGAZINE LANE, OFF ABDULLAH HAROON ROAD, KARACHI. KARACHI LCY 6401500859 PLS PKR 27,691.52 01-Jan-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601839 JAVED AHMED/FARKHANDA AHMAD 162 DURNSFORD ROAD WIMBLDON PARK LONDON SW19 8JH U. K. LCY 6404003660 PLS PKR 28,768.12 01-Jan-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 6 PESHAWAR BRA KPK 9999900701973 ABDUL BASEER SARWAR 1675 ARBAB COLONY U TWON PESHAWR PESHAWAR LCY 6408750508 PLS PKR 30,457.02 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601826 MALIK MAQSOOD PERVAIZ P O BOX 76 DASMAN 15451 KUWAIT KUWAIT KUWAIT LCY 6404002299 PLS PKR 37,320.35 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601820 KHALID PERVAIZ P O BOX 1309 RAIS UL KHAIMAH U A E UAE UAE LCY 6404002388 PLS PKR 36,655.88 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601809 NIGHAT FAROOQI (MRS) AITMAD FAROOQI P O BOX 1962 DUBAI. DUBAI LCY 6404001896 PLS PKR 32,194.56 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601340 SAJIDA AKRAM 227 GULSHAN BLOCK ALLAMA IQBAL TOWN LAHORE LCY 6404002973 PLS PKR 37,353.08 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601322 MAJOR KHIZAR HAYAT KHAN 9 C ASKARI APPARTMENT A CHIZRI ROAD LAHORE LAHORE LCY 6404001802 PLS PKR 27,446.11 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900601170 ZAHIDA SHAUKAT (W ADD) 193 SHADMAN COLONY NO. 2 LAHORE LCY 6404001250 PLS PKR 33,004.19 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 3520223796926 MRS NASIM SALIM ALI OSMAN 223/A NEW CHABURJI PARK LAHORE UFZ 6580550260 CURR USD 95.13 01-Jan-02 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 484 MALL ROAD PB 9999900600828 VASEEM BAIG (OLD NO 86007576) NO CPRRESPONDENCE NO CPRRESPONDENCE LAHORE UFZ 6580550120 CURR USD 127.31 01-Jan-02 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS 6 PESHAWAR BRA KPK 9999900702194 FATANA GILLANI NEAR JINNAH PUBLIC SCHOOL KABABIAN WARSAK ROAD PESHAWAR PESHAWAR LCY 6408750656 PLS PKR 40,112.27 01-Jul-04 NO RESPONSE OF CUSTOMER DESPITE OF LETTERS/STATEMENTS DETAILS OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE BRANCH NAME OF THE PROVI NCE IN WHICH ACCOU NT OPENE D/ INSTRU MENT DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT TRANSACTION Last date of deposit or withdrawal (DD-MON- YYYY) Remarks.
Transcript of NAME TRANSACTION - Banking Home | Samba SMCHS SD 9999902301169 SAEED JILLANI 296-L MODEL TOWN LAHORE...
Code Name CNIC No./ Passport No. Name Address
Nature
of the
Deposit
(LCY,
UFZ,FZ
)
Account Number
Account
Type
( e.g.
Current,
Saving,
Fixed or
any other)
Name
of the
Appli
cant/
Purch
aser
Instrum
ent Type
(DD,PO,
FDD,TD
R, CO)
Instru
ment
No.
Date of Issue
Federal
/
Provinc
ial
(FED/P
RO) In
case of
instrum
ent
Currency
(USD,EUR,G
BP,AED,JPY
,CHF)
Rate Type
(MTM,FCS
R)
FCS Contract
No (if any)
Rate of
PKR
conversion
Rate applied
date
(DD-MON-
YYYY)
Amount Outstanding Eqv.PKR surrendered
2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22.00 23 24
1 BAHRIA COMPLEX 1SD
GULKNIT013
GULKNIT (PVT) LTD
PLOT 1 D9 SECTOR 21
KORANGI INDUSTRIAL
AREA KARACHI LCY6500010507 CURR
PKR 11,866.98 30-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
EXPERTTECHN407 EXPERT TECHNICAL
SERVICES
242-B SATELITE TOWN
GUJRANWALA
GUJRANWALA UFZ6580200243 CURR
USD 3,100.00 07-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902216621
MOHAMMAD ZAID
64-TARIQ BLOCK LAHORE
LAHORE
LCY6401500727 PLS
PKR 30,768.03 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902801937
NAEEM AHMED
MAYZA PIND, KARAK
MULTAN ROAD, LAHORE
LAHORE LCY6401502193 PLS
PKR 31,632.85 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900003995 SHAHZAD IKRAM/
UMAIR ALI IKRAM
68-A ,FLEMING ROAD
LAHORE
LCY6404003678 PLS
PKR 28,146.78 25-May-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600765
AAMEEN BUTT
95 ZULFIQAR LANE
CAVALERY EXTENSION
LAHORE CANTT LAHORE LCY6404001853 PLS
PKR 36,417.66 16-Oct-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701604 SYED MUHAMMAD
MUSA TAWANA
GULBAHAR COLONY
PESHAWAR PESHAWAR
PESHAWAR LCY6408750710 PLS
PKR 37,211.52 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601576 SHAFAQ EHSAN
(MRS)
HOUSE NO. 115 B
GULBERG II, LAHORE
LCY6404002779 PLS
PKR 27,590.72 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702245
TORYALAY
NASRAT MINA REFUGEES
CAMP SHAMSHATO
PHANDOO ROAD
PESHAWAR
LCY6408750389 PLS
PKR 27,662.44 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702181
ABDUL WAHID
NASRAT MINA REFUGEES
CAMP SHAMSHATO
PHANDOO ROAD
PESHAWAR
LCY6408750036 PLS
PKR 27,963.52 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902205719
ENAYET KHORASANI
STAR CHAMBER, 2ND
FLOOR, MAGAZINE LANE,
OFF ABDULLAH HAROON
ROAD, KARACHI. KARACHI
LCY6401500859 PLS
PKR 27,691.52 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601839
JAVED
AHMED/FARKHANDA
AHMAD
162 DURNSFORD ROAD
WIMBLDON PARK
LONDON SW19 8JH U. K. LCY6404003660 PLS
PKR 28,768.12 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701973 ABDUL BASEER
SARWAR
1675 ARBAB COLONY U
TWON PESHAWR
PESHAWAR LCY6408750508 PLS
PKR 30,457.02 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601826 MALIK MAQSOOD
PERVAIZ
P O BOX 76 DASMAN
15451 KUWAIT KUWAIT
KUWAIT LCY6404002299 PLS
PKR 37,320.35 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601820
KHALID PERVAIZ
P O BOX 1309 RAIS UL
KHAIMAH U A E UAE UAE
LCY6404002388 PLS
PKR 36,655.88 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601809 NIGHAT FAROOQI
(MRS)
AITMAD FAROOQI P O
BOX 1962 DUBAI. DUBAI
LCY6404001896 PLS
PKR 32,194.56 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601340
SAJIDA AKRAM
227 GULSHAN BLOCK
ALLAMA IQBAL TOWN
LAHORE LCY6404002973 PLS
PKR 37,353.08 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601322 MAJOR KHIZAR
HAYAT KHAN
9 C ASKARI APPARTMENT
A CHIZRI ROAD LAHORE
LAHORE LCY6404001802 PLS
PKR 27,446.11 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601170 ZAHIDA SHAUKAT (W
ADD)
193 SHADMAN COLONY
NO. 2 LAHORE
LCY6404001250 PLS
PKR 33,004.19 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
3520223796926 MRS NASIM SALIM
ALI OSMAN
223/A NEW CHABURJI
PARK LAHORE
UFZ6580550260 CURR
USD 95.13 01-Jan-02
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600828 VASEEM BAIG (OLD
NO 86007576)
NO CPRRESPONDENCE
NO CPRRESPONDENCE
LAHORE UFZ6580550120 CURR
USD 127.31 01-Jan-02
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702194
FATANA GILLANI
NEAR JINNAH PUBLIC
SCHOOL KABABIAN
WARSAK ROAD
PESHAWAR PESHAWAR
LCY6408750656 PLS
PKR 40,112.27 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
DETAILS OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF
THE BRANCH
NAME
OF THE
PROVI
NCE IN
WHICH
ACCOU
NT
OPENE
D/
INSTRU
MENT
DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT TRANSACTION
Last date of
deposit or
withdrawal
(DD-MON-
YYYY)
Remarks.
484 MALL ROAD PB
9999900601843
SHAHZADI BEGUM
KHAN/SIKANDAR A
ZAM KHAN MR&MRS
65 LAUSANNE ROAD
LONDON N8 OHL UK UK
LCY6404003368 PLS
PKR 37,345.41 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601386 IFFAT ABDUL
HAFEEZ
242 A SATTELITE TOWN
SARGODHA SARGODHA
LCY6404002876 PLS
PKR 40,583.14 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601296 SAKINA BEGUM
(MRS )
QADRIA MODEL SCHOOL
NEW ANARKALI LAHORE
LCY6404001780 PLS
PKR 36,737.89 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601862
FARAKH GHORI
18 LINDWALL CLOSE
NORTHERN MOOR
MANCHESTER UK UK LCY6404003562 PLS
PKR 145,200.33 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
487 ALLAMA IQBAL PB
FORTUNEFIBR5003
FORTUNE FIBRES
73/4,MUNIR ROAD,
LAHORE CANTT LAHORE
LCY6503507810 CURR
PKR 8,155.00 13-Dec-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
3520230087045 MIAN IQBAL
SALAHUDDIN
42-G, GULBERG-II,
LAHORE PAKISTAN
LAHORE LCY6502751601 CURR
PKR 8,129.00 04-Dec-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
5440011718101 SHAHID
ASSOCIATES
APPARTMENT NO. J-1,
MARINE DRIVE BOAT
BASIN, KARACHI KARACHI LCY6500007514 CURR
PKR 8,079.00 03-Dec-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
3520214880639 YOUNUS &
COMPANY
35/39, 4TH FLLOR,
R.K.SQUARE SHAHRA-E-
LIAQUAT KARACHI
KARACHI
LCY6500000960 CURR
PKR 8,079.00 12-Feb-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
4230136545345
ALPHA
ENGINEERING
WORKS
PLOT NO.PP- I-,BLOCK
6,SHAHRAH-E- GHALIB,
SCHEME 5, CLIFTON
KARACHI KARACHI
LCY6400003584 PLS
PKR 2,545.16 25-Sep-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
101 JINNAH AVENUE FED
6110158240225 MOHAMMAD RAZA
ALI
HOUSE# 20/6 -C ST# 77 G-
7/1, ISLAMABA
RAWALPINDI LCY6504754292 CURR
PKR 4,179.00 18-Oct-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
486 GULBERG LAHOREPB
HUDABIYA4001
HUDABIYA
ENGINEERING CO.
(PVT) LTD
7-A NEW MUSLIM TOWN
LAHORE
LCY6503333838 CURR
PKR 4,688.00 26-Jun-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
487 ALLAMA IQBAL PB
3520014872738
SEHYR SAIGOL MRS.
17-AZIZ AVENUE CANAL
BANK GULBERG V
LAHORE LAHORE LCY6503507046 CURR
PKR 9,179.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
487 ALLAMA IQBAL PB
3520227832219 MUHAMMAD AZAM
SAIGOL
17-AZIZ AVENUE CANAL
BANK GULBERG V
LAHORE LAHORE LCY6503504691 CURR
PKR 9,179.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
4230158624477
M/S BUKHARI
COMMERCIAL
EXPORTE RS
B-140, D.H.A. LAHORE
CANTT OFF:34- 35, 2ND
FLOOR, LAND MARK
PLAZA LHR LAHORE
LCY6502750630 CURR
PKR 4,079.00 10-Mar-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
485 DHA LAHORE PB
FRIENDSASS904 FRIENDS
ASSOCIATE
39 C COMMERCIAL ZONE
LIBERTY MARKET
LAHORE LCY6503016174 CURR
PKR 3,817.00 30-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
4220168895880
FOUZIA BANO
71-5,MUSLIMABAD CO-
OPERATIVE HOUSING
SOCIETY, KARACHI
KARACHI
LCY6500007832 CURR
PKR 4,179.00 25-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900005383
AMINA BANO
71-3, MUSLIMABAD CO-
OPERATIV HOUSING
SOCIETY,KARACHI
KARACHI
LCY6500005112 CURR
PKR 3,179.00 25-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
4220160222512
AMBREEN
71-2 MUSLIMABAD
COOPERATIVE HOUSING
SOCIETY, KARACHI
KARACHI
LCY6500003918 CURR
PKR 4,179.00 25-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
4220147085810
SHAHNAZ JAWED
71-1 MUSLIMABAD CO-
OPERATIVE HOUSI
HOUSING SOCIETY,
KARACHI KARACHI
LCY6500007409 CURR
PKR 3,179.00 25-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900005386
MARRIAM BAI
D-7-8,COSMOPOLITAN
SOCIETY KARACHI
KARACHI LCY6500002857 CURR
PKR 3,179.00 25-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902400192
TARIQ R. BUTT
366/2 GARDEN WEST
KARACHI-05 KARACHI
UFZ6480200390 PLS
GBP 302.05 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902218134
KHURSHID SHEIKH
PUNJAB LAHORE LAHORE
LCY6401501219 PLS
PKR 6,115.91 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022830
ARIF ZAHUR
84/5 ARIF JAN ROAD
LAHORE LAHORE
LCY6501001730 CURR
PKR 6,054.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022078 MUASSIR
(QUATERLY)
25 LOWER MALL LAHORE
LAHORE
LCY6501000050 CURR
PKR 3,853.86 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022896
AMIR TRADERS
L-25 DEFENCE HOUSING
AUTHORITY LAHORE
LCY6501000696 CURR
PKR 2,506.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
SARGODHTEXT7297 SARGODHA TEXTILE
MILLS LTD.
19-B ZAFAR ALI ROAD,
LAHORE
LCY6501003121 CURR
PKR 4,382.60 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
ABDULLAHSUG7301 ABDULLAH SUGAR
MILLS LTD.
103-B/1 M.M.ALAM ROAD
GULBERG III LAHORE
LCY6501003318 CURR
PKR 116.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604856
M.MUMTAZ AKHTAR
MASHREQ BANKPSC,
RISK MANAGE DIVISION,
P.O.BOX 1250, DUBAI,
UAE
LCY6404000644 PLS
PKR 13,658.12 28-Aug-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902218521 CH MUBASHIR
AHMED
STAFF DOHA BANK
LAHORE LAHORE
LCY6401501227 PLS
PKR 12,176.56 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902400136 MOHAMMAD SOHAIB
MINHAS
357 SYDENHAM ROAD
CROYDON POST CODE
CRO 2EH LONDON, U.K UK UFZ6480200020 PLS
GBP 41.54 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301169
SAEED JILLANI
296-L MODEL TOWN
LAHORE LAHORE
UFZ6480200527 PLS
USD 18.80 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301216 MOHD.IQBAL
KUNDAN
ULKAER 20 2610 R
DOVERE DENMARK
DENMARK UFZ6480200063 PLS
USD 9.36 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901020350
FASHION KNITS
PLOT NO 1-2, A-1,SQURE
CENTRE SECTOR A-1,
TOWNSHIP LAHORE
LAHORE
LCY6501001455 CURR
PKR 6,174.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901019142 CROSS AIR
TRAVELS
OPP.NISHAT CINEMA,
KUTCHERY ROAD,
SIALKOT. SIALKOT LCY6501001757 CURR
PKR 1,384.55 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999911300114
MOHAMMAD FAYYAZ
28 SHAM NAGAR
GHUBURJI LAHORE
LAHORE UFZ6480200144 PLS
GBP 40.24 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301318
ISRAR ZAFAR
P.O.BOX 1697 RAIS AL
KHAIMA UAE
UFZ6480200349 PLS
USD 164.30 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902216223 KHAWAJA ANWAR-
UL-HAQ
18-A, BLOCK A-JOHAR
TOWN LAHORE LAHORE
LCY6401500549 PLS
PKR 14,467.59 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901020485 FALCON ORIENTAL
INT'L
829-SHADMAN COLONY 1
LAHORE
LCY6501001404 CURR
PKR 43.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301250
NAWAZ KASURI
1.MOZZANG ROAD
LAHORE
UFZ6480200110 PLS
USD 13.90 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301534
MIRZA ABID BAIG
/O BAIG TEXTILE MILLS
PVT LTD OLD ROAD
SHANDARA LAHORE UFZ6480200500 PLS
USD 11.15 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902216858
SAIYED ARIF HUSAIN
19402-FLAXWOOD DRIVE
HUMBLE HOUSTON
TEXAS 77346 USA LCY6401500760 PLS
PKR 9,121.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902215766
AMIR JAWAID KHAN
94-D, ASKARI FLATS
LAHORE CANTT. LAHORE
LCY6401502274 PLS
PKR 8,697.85 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902900493
AHMED ASSOCIATES
101-HABITAT SHADMAN II
JAIL ROAD LAHORE
LAHORE LCY6401501790 PLS
PKR 3,495.35 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301385 SYED AHMED
VAQAR
7677 EAST 21 ST. STREET
NO. 1004 WKHITAK 67206
USA UFZ6480200195 PLS
USD 133.48 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901020394 SHAFIQUE
BROTHERS
STREET NO.5 TARIQ
COLONY SHEHBAZ KHAN
ROAD KASUR KASUR LCY6501000130 CURR
PKR 117.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902300975
WAQQAS AHMAD
FLAT NO.5 SHERINGHAM
COURT DAOLLIS ROAD
LONDON ENGLAND UFZ6480200284 PLS
USD 16.75 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901020496
ZOHRA & SONS
66 H, MODEL TOWN
LAHORE
LCY6501000530 CURR
PKR 9,179.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
JAWEEDAANIN7166 JAWEDAAN
INTERNATIONAL
MALIK MANSION 9/43,
TAGORE PARK,
NICHOLSON ROAD,
KARACHI
LCY6501002729 CURR
PKR 1,287.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902216632
JAVAID IQBAL
DINANGAR ROAD HIDE
MARKET GUJRANWALA
LCY6401502266 PLS
PKR 7,943.43 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301567
MIAN AYAZ ANWAR
229-A MUNIR ROAD
LAHORE CANTT LAHORE
UFZ6480200438 PLS
USD 316.26 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301409
TARIQ KHAWAJA
55 MANOR DRIVE APT. :9-J
NEWYORK. NJ 07106
U.S.A UFZ6480200080 PLS
USD 25.57 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
BAMBINOFOOD7239 BAMBINO FOOD
IND(PVT)
10-MAHMOOD AUTO
MARKEET (LALAZAE
AOTOS) BADAMI BAGH
LAHORE
LCY6501002796 CURR
PKR 1,929.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902400089 SHAIZADA GHULAM
SIDDIQUI
GULZAR MADINA GUJRAT
UFZ6480200101 PLS
GBP 99.21 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902301125
SAMEER IQBAL
PUNJAB LAHORE LAHORE
UFZ6480200160 PLS
USD 78.05 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901017811 MOHAMMAD ATHER
NAZEEL
39,NISHAT ROAD,
LAHORE
LCY6501001072 CURR
PKR 4,298.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902300975
WAQQAS AHMAD
FLAT NO.5 SHERINGHAM
COURT DAOLLIS ROAD
LONDON ENGLAND UFZ6480200039 PLS
GBP 90.96 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901019573
SDOIL TRADERS
130-RUSTAM PARK
SAMAUBAD LAHORE
LAHORE LCY6501000262 CURR
PKR 2,596.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902900868
SAIMA IJAZ
58- MAIN GULBERG,
LAHORE LAHORE
LCY6401500050 PLS
PKR 8,437.23 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900005353
UINTED MARKETING
DEH PLOT 21,LANDHI
KARACHI
LCY6500003160 CURR
PKR 4,229.00 25-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604810
QAISRA ABBASI
22-D, WAHDAT ROAD,
LAHORE
LCY6404001063 PLS
PKR 12,635.25 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604742
ARSHAD MAHMOOD
86 TEMPLE ROAD
LAHORE
LCY6404000253 PLS
PKR 12,994.30 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
4210115085548
IRFANA ZEHARA
HOUSE NO. B-56, BLOCK-
17, F.B.AREA KARACHI
UFZ6480200322 PLS
USD 151.99 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901017322 BEZINJO DAIRY
FARMS
BROHI
GOTH,KBR,SECTOR 16-A,
BUFFER ZONE,FARM:-
SHAHI CHIP GADAH
LCY6501000572 CURR
PKR 7,744.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
PPINTNLCOMP7232 P.P.INTERNATIONAL
COMPANY
74-A,LANE-10, OFFICE KH-
E-BADAR, PHASE VI,
D.H.A, KARACHI LCY6501002680 CURR
PKR 2,979.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
CONSOLTECH7230
CONSOLIDATED
TECHNICAL
AGENCIE
PVT) LTD., YOXFORD
HALL, 39/3, ABDULLAH
HAROON ROAD, PR 2,
KARACHI
LCY6501002664 CURR
PKR 2,979.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900703787 IMDADULLAH
DURRANI
20 A SADDAR ROAD
PESHAWAR CA HELLO
279787 UFZ6481250366 PLS
USD 328.74 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901016503
BAMBINO CENTRE
BAMBINO CENTER 70,
GARDEN ROAD, KARACHI
LCY6501001285 CURR
PKR 2,059.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901016423
K.B.INTERNATIONAL
20, HOTEL METROPOLE,
ABDULLAH HAROON
ROAD, KARACHI LCY6501002087 CURR
PKR 2,829.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604286
M ASIF CHAUDHRY
R.M.D.(SADI) H.O DUBAI
P.O. 1250 U.A.E.
LCY6404002728 PLS
PKR 507.33 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604448
QAZI IMRAN
HUSSAIN / ANEELA
HUSSAIN
265 Z LCCHS LAHORE
CANTT. LAHORE LAHORE
LCY6404003350 PLS
PKR 14,657.38 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604419
MEHMOOD NAWAZ
HOUSE NO. 280, STREET
NO. 9, SATLUJ BLOCK,
ALLAMA IQBAL TOWN,
LAHORE LAHORE
LCY6404002418 PLS
PKR 1,841.25 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900001778
NADEEM AHMAD
A 50 BLOCK 10 A
GULSHAN E IQBAL
KARACHI KARACHI LCY6400001492 PLS
PKR 2,941.68 24-Dec-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702743
MUHAMMAD AZIZ
KHACHA KHARI PART 1
JAMRUD R D PESHAWAR
PESHAWAR PESHAWAR LCY6408750613 PLS
PKR 8,025.93 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
T0975754 DR RENATE
QURESHI
35 17TH STREET
KHAYABAN E MUJAHID
DHA PHASE V KARACHI LCY6400000011 PLS
PKR 14,503.47 25-Nov-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
GGGARMENTS7165
G.G.GARMENTS.
1-D-8, ST9/1, SECTOR-
16/13 NORTH KARACHI
KARACHI LCY6501002621 CURR
PKR 1,601.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702726
MISKIN MUHAMMAD
GULSHAN 2 K 5
HAYATABAD III,
PESHAWAR LCY6408750346 PLS
PKR 9,074.31 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900001950
TEHSEEN RAZA
CO MASHREQBANK PSC
M T KHAN ROAD KARACH
KARACHI LCY6400000380 PLS
PKR 17,175.64 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702660 PRINCIPAL ATTOCK
COLLEGE
H NO 1902 PAF CAMP
BADABER PESHAWAR
LCY6408750567 PLS
PKR 6,201.06 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900602116 RUBY ANWAR RAFI
U KHAN
46 EXTENSION CAVLARY
GROUND LAHORE.
LAHORE LCY6404003570 PLS
PKR 7,992.22 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902211626
FARHEEN RAZA
D.B.L STAFF LAHORE
LCY6401500042 PLS
PKR 15,465.92 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701528
MADAR KHAN HAJI
VILLAGE SHAGAI
ZARGHUNKHEL DISTT
KOHAT KOHAT
PESHAWAR
LCY6408750265 PLS
PKR 6,669.77 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601904
SHEHRYAR A BUKSH
59 BRIDGE COLONY .
LAHORE CANTT , LAHORE
LCY6404000059 PLS
PKR 16,934.84 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601917 MOHAMMED
YOUNAS
HOUSE NO 11 GALI 38
ABDULKARIM ROAD MINT
KAMRI PARK, LAHORE LCY6404003074 PLS
PKR 18,346.77 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
BOURBORNMAR7224 BOURBON MARITIME
(PVT)LTD.
34-A/3 2ND FLOOR BEACH
HOTEL ROAD, LALAZAR
DRIVE, KARACHI LCY6501002605 CURR
PKR 3,944.26 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
ALINOORPVT ALI NOOR
PVT.LIMITED
34-A/3 BEACH HOTEL
ROAD, LALAZAR,
KARACHI LCY6501002591 CURR
PKR 186.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702457
BAKHTAR
DEVELOPMENT
AGENCY
R 209 GUL HAJI PLAZA
UNIVERSITY RO
PESHAWAR LCY6408750877 PLS
PKR 13,845.37 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702382
SHAMSUL HAQ
FLAT NO I JAMAL UD DIN
AFGHANI ROAD SHAHEEN
TOWN PESHAWAR LCY6408750699 PLS
PKR 7,774.85 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901013351 WORLDLINK
AVIATION
1/1/P BLOCK 6 PECHS,
KARACHI
LCY6501000459 CURR
PKR 5,803.26 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702359
SARDAR
MOHAMMAD
ROSHAN
H NO 11 ST 43 F 8 1
ISLAMABAD ISLAMABAD
LCY6408750931 PLS
PKR 9,272.30 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900001897
MUHAMMAD SAGHIR
BANK OF OMAN LTD A-5/8
MALIR EXTENS
EXTENSION COLONY
KARACHI
LCY6400003282 PLS
PKR 14,312.89 27-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601634 MANZOOR JAFFERY
SARTAJ JA
155 SCOTCH CORNER
UPPER MALL LAHORE
LCY6404003384 PLS
PKR 13,435.18 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702125
NOOR MUHAMMAD
AFGHAN REFUGEES
JALOZAI CAMP NO 4
PABBI PESHAWER
PESHAWARE PESHAWAR
LCY6408750591 PLS
PKR 15,861.39 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702240
MOHAMMAD SALEM
P S O H AJUB KHAN
MARDAN ROAD
CHARSADDA PESHAWAR LCY6408750974 PLS
PKR 8,745.00 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702071
GHULAM RAHMAN
GULBAHAR NO 3
PESHWAR CITY ...
PESHAWAR LCY6408750885 PLS
PKR 16,973.96 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701681 JAMAL UD DIN
QURESHI
PESHAWAR PESHAWAR
LCY6408750400 PLS
PKR 5,566.05 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701992
MOHAMMAD ANWAR
ABCD ABCD PESHAWAR
LCY6408750826 PLS
PKR 8,682.43 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601869
AMANAT ALI
C/ O AMANAT ALI
PHARMACY P O BOX 46.
MANAMA BAHRAIN LCY6404000814 PLS
PKR 6,955.52 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702323
BASHARAT
GUL HAJI PLAZA ARBAB
ROAD PESHAWAR ROAD
PESHAWAR PESHAWAR LCY6408750745 PLS
PKR 7,880.99 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
SOHAILTRADER419
SOHAIL TRADERS
ROOM 12, 1ST FLOOR,
MACHI MARKET
KHARADAR, KARACHI LCY6501002451 CURR
PKR 6,656.68 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
FABRIQUEINT7210 FABRIQUE INT. PVT
LTD.
931 MUHAMMADI
HOUSE,CHUNDRIGAR
ROAD, KARACHI LCY6501002419 CURR
PKR 6,525.96 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702277
MOHAMMAD MUSA
SHAMSHATOO CAMP
PESHAWAR PESHAWAR
PESHAWAR LCY6408750729 PLS
PKR 14,785.21 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702000
JAMROZ KHAN
MACHANICAL DIVISION PO
KABABIAN WARSAK ROAD
PESHAWAR LCY6408750117 PLS
PKR 5,694.38 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702259
MIR HUMAYUN
ZAR ALI QUARTERS NEAR
POST OFFICE PABBI,
NOWSHERA LCY6408750010 PLS
PKR 7,135.92 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902207915
SAMEER RUFI KHAN
120 BAHADURABAD,
KARACHI
UFZ6480200268 PLS
GBP 41.25 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601755
AMIR BARI
29 GHAZI ROAD SADAR
LAHORE CA LAHORE
LCY6404001829 PLS
PKR 4,267.55 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901007671
AMIN BUTT
532/A/3 BLOCK 3
GULSHAN-E-IQBAL
KARACHI LCY6501001668 CURR
PKR 4,058.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701689
SHAMSHER KHAN
TEHKAL BAYAN
PESHAWAR ...
PESHAWAR LCY6408750176 PLS
PKR 10,352.79 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601522 TANVEER MUZHAR
(DR)
309- CANAL VIEW LAHORE
LAHORE
LCY6404002906 PLS
PKR 7,490.43 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702146
MIR MUSADIQ ALI
4 ZAHIRRAABD
CHARSADA ROAD
PESHAWAR CITY
PESHAWAR PESHAWAR
LCY6408750222 PLS
PKR 8,482.42 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702078 MOHAMMAD IMRAN
BUKHARI
TURKAMAN HOUSE 17
NISHTARABA PESHAWAR
CITY PESHAWAR
PESHAWAR
LCY6408750087 PLS
PKR 17,982.35 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601853 RAEES GHULAM
QADIR
GPO BOX NO 86
PESHAWAR
LCY6404003066 PLS
PKR 14,683.99 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601856 SYED ALI AKBAR
SHAH
P.OBOX 10167 KHOR .
FAKKAN SHARJAH
SHARJAH LCY6404000547 PLS
PKR 3,962.39 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702017
AMANULLAH
TENT VILLAGE TEHKAL
BALA JAMROD ROAD
PESHAWAR LCY6408750427 PLS
PKR 6,912.62 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
SERENATEXTI7200 SERENA TEXTILES
PVT.LTD
ADAMJEE HOUSE, 3RD
FLOOR, I.I. CHUNDRIGAR
ROAD, KARACHI LCY6501002290 CURR
PKR 3,076.13 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702106
QARI ASALUDDIN
KHURASAN REFUGEES
CAMP CHARSADA ROAD
VILLAGE KHAZANA
PESHAWAR
LCY6408750834 PLS
PKR 16,750.84 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702171 NASIR ABDUL
RAZZAQ
AFGHAN REFUGEES
CAMP ADIZAI NEAR
SHABQADAR DHERI
PESHAWAR
LCY6408750125 PLS
PKR 8,532.21 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
TANOCRAFTLT7233
TANOCRAFT LIMITED
PLOT NO.8, SECTPR.23,
KORANGI, INDUSTRIAL
AREA, KARACHI LCY6501002699 CURR
PKR 3,770.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601495 KAKEZAI COOP HOS
G SCTY LTD
315 CAVALRY GROUND
EXTENSION LAHORE
CANTT LAHORE LCY6404003619 PLS
PKR 18,926.77 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600397 SYED QUDOOS
SHERAZY
6216 SHER KHAN ROAD
LAHORE CANTT LAHORE
LCY6404003236 PLS
PKR 7,142.69 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702206 ABDUL QADER
RASOULI
HOSUE NO 333 STREET
NO 9 SECTOR N 1 PHASE
4 HAYATABAD PESHAWAR LCY6408750133 PLS
PKR 18,891.57 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601840 MUHAMMED ANIS
REHMANI
30, HALL ROAD LAHORE
LCY6404000512 PLS
PKR 6,869.38 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601468 ABDUL RAZZAQ S O
FATEH MOHAMME D
C/O MOHAMMAD ZAFAR
ALI 141 AURANZEB BLOCK
NEW GARDEN TOWN
LAHORE
LCY6404001160 PLS
PKR 8,332.70 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601459
MOHAMMAD BOTTA
AJMAIR PARK BAKAR
MANDI BAND ROAD
LAHORE LCY6404000261 PLS
PKR 4,094.31 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601456
ASAD ALI
6 A SHAHRAH E SARFRAZ
RAFIQI CANTT LAHORE
LCY6404000938 PLS
PKR 12,709.71 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601454
FARAH SHAFI
8986 E VOLTAIRE DR AZ
85260 USA
LCY6404002205 PLS
PKR 3,405.30 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701965 LEONARD N
BARTLOTTI
MRS DEBORAH JO
BARTLOTTI 24 E B S
JALAUDIN AFGHANI ROAD
UNI TOWN PESHAWAR
LCY6408750621 PLS
PKR 14,448.41 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601829 SHAMS UZ ZAMAN
KHAN
P O BOX 5094 SAUDIR
ARABIA
LCY6404002736 PLS
PKR 8,327.68 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601822
EJAZ AHMAD
DR.M.ISMAIL REGISTRAR
MEDICAL DEPT WHISTON
HOSPITAL PRESCOT
MERSYQDE U
LCY6404002078 PLS
PKR 1,048.27 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601420 H M ASLAM HISSAM
IJAZ RASHEED
C/O 27-D/1 GULBERG III
LAHORE
LCY6404003503 PLS
PKR 8,310.69 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601409 BASHIR HUSSAIN
TAHIR
133-A MODEL
TOWN.LAHORE LAHORE
LCY6404001977 PLS
PKR 12,912.14 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601391
MOHD ASIF
175 A MODEL TOWN
LAHORE
LCY6404000040 PLS
PKR 4,668.08 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601384 JOINT OFFICIAL
LIQUIDATORS ATM L
4 MOZANG ROAD LAHORE
… LAHORE
LCY6404003821 PLS
PKR 4,489.41 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601380
AGHA SAIDDAIN
180 A NEW SAMANABAD
LAHORE
LCY6404002140 PLS
PKR 6,565.49 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601374
MISS SHEEBA
SIDDIQUE M
SIDDIQU
659 SHADMAN COLONY
LAHORE
LCY6404000326 PLS
PKR 14,022.45 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601345
MRS S AHMAD
2 WALD AVENUE FALLOW
FIELD MANCHIESTER M 14
6TE UK ENGLAND LCY6404002558 PLS
PKR 335.43 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601244
BEDAR SAMIE (MRS)
32 MASON ROAD LAHORE
LCY6404000741 PLS
PKR 9,260.63 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601242
MOHAMMAD ILYAS
13 KARIM BUX ROAD NEW
SAMANABAD LAHORE
LCY6404001403 PLS
PKR 7,607.08 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601230
ABDUL SAMI
6 G MODEL TOWN.
LAHORE
LCY6404001942 PLS
PKR 6,728.97 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702001 SARDAR KHAN
MOHAMMAD TAHIR
MASJID HAFIZJEE STREET
NOTHIA JADEED
PESHAWAR LCY6408750907 PLS
PKR 6,665.52 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601789 MOHD ABDUL GHANI
GABER
94-SHER SHAH BLOCK
NEW GARDEN TOWN
LAHORE LCY6404002264 PLS
PKR 7,444.03 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601300
ZUBAIR AHMAD
59 CIRCULAR ROAD O/S
AKBARI GATE KASHANA-E-
NOOR LAHORE LCY6404003210 PLS
PKR 5,399.07 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601283
FARHAT BEGUM
38 MULTAN ROAD
LAHORE
LCY6404003139 PLS
PKR 17,937.82 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601282
NASIR AHMAD BANI
38-MULTAN ROAD
LAHORE
LCY6404002825 PLS
PKR 17,937.82 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601786 SHEIKH AMJAD
IQBAL
PO BOX NO 5208
NAHKEEL RAK U.A.E U.A.E
LCY6404000695 PLS
PKR 14,545.67 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601184
BUSHRA JABEEN
P O BOX 11292 DUBAI, U A
E. U.A.E
LCY6404002248 PLS
PKR 3,885.82 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601197 QARI SAEED UR
REHMAN AHMAD
DAR UL ALOOM HANFIA
STADIUM ROAD GULBERG
3 LAHORE LAHORE LCY6404000032 PLS
PKR 15,794.43 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601188 MOHAMMAD SADDIQ
CH
ANGORI CINEMA
SHALIMAR LINK ROAD
LAHORE LCY6404002370 PLS
PKR 5,523.23 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601727 RIAZ AHMAD
QURESHI
HOUSE NO 7 MADINA
STREET TAUHID MANZIL
MILLAT ROAD LAHORE LCY6404002833 PLS
PKR 18,034.45 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601726
AHMAD NADEEM
BANK OF OMAN LTD
LAHORE
LCY6404000601 PLS
PKR 2,810.95 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601147 A RAHIM CH (DR) (W
ADD)
33 L GULBERG 3. LAHORE
LCY6404000113 PLS
PKR 6,384.18 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601145 H ABDUL RAHIM (W
ADD)
HOUSE NO 25, NIZAM ST
NO 14 SAUDI PARK
MOZANG LAHORE LCY6404001675 PLS
PKR 5,193.70 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601135 CHAUDHARY ABDUL
REHMAN
4-FARID KOT ROAD,
LAHORE
LCY6404000008 PLS
PKR 13,480.74 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601724
IQBAL RAZA
BANK OF OMAN LTD
LAHORE
LCY6404001527 PLS
PKR 2,610.85 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900001220
SAYED MIRAJ ALI
2 G 2/ 7 NAZIMABAD NO. 2,
KARACHI
LCY6400002448 PLS
PKR 6,188.08 04-Jun-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601134 IRENE S M IKRAM
(MR MRS )
163 KID BROOKE PARK
ROAD BLACK HEATH
LONDON,SE39PW U.K
ENGLAND
LCY6404003341 PLS
PKR 13,194.33 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601723 IFTIKHAR ALI
MANSOOR
88 K GULBERG 3 LAHORE
LCY6404000083 PLS
PKR 12,586.56 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601125 JOHN D CRUZ
KATHLEEN D CRUZ
P O BOX 11230 DUBAI.
DUBAI DUBAI
LCY6404003244 PLS
PKR 15,896.31 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601122
MASUD REHANA
MAHMUD MOHD A
RAN
31 GULBERG 5 LAHORE
LCY6404002990 PLS
PKR 18,916.62 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601110
ZULFIQAR ALI
11 A BIRD WOOD ROAD.
LAHORE
LCY6404002680 PLS
PKR 13,721.63 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601117
A SALAM
QURESHI(DECEASE
D)
2/2 UNION PARK,
SAMANABAD LAHORE
LAHORE LCY6404000997 PLS
PKR 3,763.90 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902900540 UNIVERSAL
WEAVING
229-A MUNIR ROAD
LAHORE CANTT. LAHORE
LCY6401501464 PLS
PKR 41,887.70 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902900619
BASIT BROTHERS
SALAMAT MOHALLAH
MOHNI ROAD LAHORE
LCY6401500158 PLS
PKR 142,708.49 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999902215142 SLEEM RAZA
SHEIKH
27-SUTTON SQURE
HOUSEBLOW LONDON
ENGLAND LCY6401502118 PLS
PKR 68,171.76 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600700
ZAHIDA AHMAD
36-B,ASKARI
APARTMENTS WALTON
GULBERG LAHORE LCY6404000580 PLS
PKR 62,197.13 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702539 WAGMA (MISS) N
ALIA (MISS)
STREET NO 6 SHAHEEN
TOWN NEAR HAYAT
SGAHEED HOSPITAL
UNIVERSIT PESHAWAR
LCY6408750281 PLS
PKR 68,247.25 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601551 MOHAMMAD
ASGHAR
HOUSE NO 7 A KOHINOOR
COLONY PESHAWAR
ROAD RAWALPINDI
RAWALPINDI
LCY6404002345 PLS
PKR 607,695.56 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702108 ENGINEEER SYED
LALA MOHAMMAD
RAHAABAD TATARA
COLONY OPP FOREST
INSTITUTE PESHAWEAR
PESHAWAR
LCY6408750028 PLS
PKR 125,486.77 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702033
HIDAYATULLAH
3 GHAZALI ROAD
HAYATABAD PESHAWAR
LCY6408750443 PLS
PKR 211,693.73 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702179
SALAH UD DIN
NEAR BILAL MASJID
ARBAB ROAD U TOWN
PESHAWAR PESHAWAR LCY6408750800 PLS
PKR 375,505.18 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702169
ALLAH UD DIN
C O MAHBOOB HOUSE
NEAR BILAL U TOWN
PESHAWAR PESHAWAR LCY6408750575 PLS
PKR 12,905,586.63 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702138
HABIB UR REHMAN
ARBAB ROAD U TOWN
PESHAWAR PESHAWAR
LCY6408750079 PLS
PKR 51,227.54 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702130 MOHAMMAD
KABEER
B 67 NAIMAT MAHAL
DANISH ABAD U TOWN
PESHAWAR LCY6408750370 PLS
PKR 63,424.22 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702197
MUZAFAR UD DIN
C O DR MANSOOR 698 68
QUAID ABAD COLONY NO
2 PESHAWAR LCY6408750362 PLS
PKR 43,229.13 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701954
BEGI M SARWAR
SHOP NO 18 RAFIQ
CENTRE ABDULAH
HAROON ROAD
PESHAWAR
LCY6408750150 PLS
PKR 197,722.66 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701967
MUSHTAQ AHMAD
1654 MOHALA RAMGUNJ
PESHAWAR
LCY6408750249 PLS
PKR 42,199.23 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601801 MUHAMMAD RAFIQ
MIAN
HAMAD GENREL
HOSPITAL DOHA QATER
C/O 35 MASON ROAD
LAHORE
LCY6404001195 PLS
PKR 96,583.09 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900001273 ABUL HASSAN
NAZIRUL WAHAB
D-55,SHAH FAISAL TOWN
GROUND FLOOR MALIR
HALT,NEAR SECURITY
KARACHI
LCY6400001387 PLS
PKR 64,177.67 04-Dec-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601228
JALAL UD DIN CH
36- MAIN GULBERG,
LAHORE
LCY6404002094 PLS
PKR 78,849.92 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601285 AHMAD RAHIM
BAKHSH
7 GREEN WOOD HOMES
BLOCK C NEW MUSLIM
TOWN LAHORE LCY6404001241 PLS
PKR 56,511.54 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601219
ANWARI KHANUM
574 NEELAM BLOCK
ALLAMA IQBAL TOWN
LAHORE LCY6404000946 PLS
PKR 68,016.84 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601199 SHAHIDA IJAZ (W
ADD)
97 E-1 GHALIB ROAD
GULBERG 3 LAHORE
LCY6404000709 PLS
PKR 48,180.61 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601163
ABDUL QAYYUM
H NO 75 BLOCK 25.
SARGODHA SARGODHA
LCY6404001519 PLS
PKR 109,911.88 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701700
ATTA M SHER
5 SADDAR ROAD
PESHAWAR ...
PESHAWAR LCY6408750923 PLS
PKR 142,749.47 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601133
SHABNUM IFTIKHAR
88 K GULBERG 3. LAHORE
LCY6404000504 PLS
PKR 301,112.22 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601128 AFZAL MOBIN (W
ADD)
C/O PIONEER STEEL
MILLS LTD AZIZ
CHAMBERS, 21 SHAHRAH
E FATIMA JINNAH LAHORE
LCY6404000890 PLS
PKR 126,683.22 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900001214 MR MOHAMMED
BASHIR
BAWANY MADINA
FOUNDATION BLOCK
FLAT NO 30 2ND FLOOR
YAQOOB TERRACE
LCY6400005188 PLS
PKR 124,517.56 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
487 ALLAMA IQBAL PB
3520203313031 MUHAMMAD
NASEEM SAIGOL
17-AZIZ AVENUE, CANAL
BANK GULBERG V
LAHORE LCY6503329113 CURR
PKR 102,665.50
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
487 ALLAMA IQBAL PB
3520226269064 AMBER HAROON
SAIGOL MRS.
17-AZIZ AVENUE CANAL
BANK GULBERG V
LAHORE LCY6503503636 CURR
PKR 50,850.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
9999900005575 ABDUL BASEER
LATIFY
HOUSE NO 109 STREET
NO-85 G 9-4,ISLAMABAD
ISLAMABAD LCY6500002890 CURR
PKR 131,581.31
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900604935
SHOUKAT HAYAT
PIRACHA AND FAKH
RAH PIRACHA
P.O BOX -34457 DUBAI
,UAE UAE U.A.E
UFZ6580550252 CURR
USD 1,500.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
MEHRAANTEX415 MEHRAAN RAMZAN
TEXTILE MILLS L
32 - EMPRESS ROAD,
LAHORE
LCY6501003075 CURR
PKR 59,301.48 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
MOHDBUKSH7296 MOHD BUKSH
TEXTILE MILLS LTD.
32-EMPRESS ROAD,
LAHORE
LCY6501003091 CURR
PKR 44,905.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022170 MUHAMMAD ABBASS
SHARIF
32 EMPRESS ROAD
LAHORE LAHORE
LCY6501002036 CURR
PKR 49,705.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
HALASPINING7302
HALA SPINNING LTD
120-E/1 GULGERG III,
LAHORE
LCY6501003342 CURR
PKR 60,000.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022169 HUSSAIN NAWAZ
SHARIF
32 EMPRESS ROAD
LAHORE LAHORE
LCY6501000998 CURR
PKR 214,335.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901122158
SABIHA ABBAS
32 EMPRESS ROAD
LAHORE LAHORE
LCY6501000858 CURR
PKR 49,393.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022136
SHAMIM AKHTAR
32 EMPRESS ROAD
LAHORE LAHORE
LCY6501000661 CURR
PKR 49,705.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022147
NUSRAT SHEHBAZ
32 EMPRESS ROAD
LAHORE LAHORE
LCY6501000084 CURR
PKR 49,693.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
HAMZABOARD7258 HAMZA BOARD
MILLS LTD.
32 EMPRESS ROAD
LAHORE LAHORE
LCY6501003130 CURR
PKR 18,080.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901022023 MIAN MOHAMMAD
SHARIF
180-181 H BLOCK MODEL
TOWN LAHORE LAHORE
LCY6501000181 CURR
PKR 238,928.50 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
ILYASENTERP7243
ILYAS ENTERPRISES
REGISTERED OFFICE, 1ST
FLOOR, SIMLA TOWER, 5
DAVIS ROAD, KARACHI LCY6501002869 CURR
PKR 38,887.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
TEXTILEASIA7289
TEXTILE ASIA LTD
229-A,MUNIR ROAD
LAHORE, CANTT. LAHORE
LCY6501002818 CURR
PKR 14,003.25 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701312 SIBGHATULLAH
ALMOJADDEDI
10-REHMAN BABA ROAD
UNIVERSITY TOWN
PESHAWAR UFZ6581250074 CURR
USD 1,683.76 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901016194
DAULAT BANO
C -175/C,NORTH
NAZIMABAD, KARACHI
LCY6501000777 CURR
PKR 17,125.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600001
ABDUL SATTAR
3 ARJUN STREET
DHARAMPURA LAHORE
LCY6502751385 CURR
PKR 15,120.12
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600739
RAZA ELECTRONICS
8 G SADIQ PLAZA THE
MALL, LAHORE. LAHORE
LCY6502757030 CURR
PKR 20,056.50
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
FATEHTEXTI7225 FATEH TEXTILE
MILLS LTD
HALI ROAD,S.I.T.E,
HYDERABAD.
LCY6501002613 CURR
PKR 17,713.30 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600576
AMIR SAGHIR
NO CORRESPONDENCE.
NONE LAHORE
LCY6502761178 CURR
PKR 20,567.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600460
MST TAHIRA SULTAN
HOUSE NO.3 STREET NO
5 MUSTAFAABAD,
LAHORE LCY6502750532 CURR
PKR 20,975.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
9999901009402 SITARA
HANDICRAFTS
J-15, GALLANT SUMMIT,
GULSHAN-E-IQBAL,
KARACHI LCY6501000211 CURR
PKR 34,678.00 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
RUBY810 RUBY TEXTILE MILLS
LTD
35 INDUSTRIAL AREA
GULBERG III LAHORE
LCY6502766420 CURR
PKR 15,789.22
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
5 SMCHS SD
PREMIERCORP7152 PREMIER
CORPORATION
75-L BLOCK 6, P.E.C.H.S.
KARACHI
LCY6501002265 CURR
PKR 33,752.74 01-Jan-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
1 BAHRIA COMPLEX 1SD
CHINOTTEX005 CHINIOT TEXTILE
MILLS LTD
412 UNITOWER BUILDING
I I CHUNDRIGAR ROAD
KARACHI LCY6500010418 CURR
PKR 47,275.00 30-Oct-03
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600128 BIN AHMAD
ESTABLISHMENT
H NO 5 RAM BAZAR NO 46
BLOCK 25. SARGODHA
SARGODHA LCY6502750524 CURR
PKR 10,156.41
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900600099 MUZAFFAR
COMPANY
146-F, MODEL TOWN,
LAHORE PAKISTAN
LAHORE LCY6502759572 CURR
PKR 16,775.42
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
SARGODTEXMIL803 SARGODHA TEXT E
MILL(UDP)
3RD FLOOR MCB
BUILDING BANK SQUARE
THE MALL ROAD LAHORE LCY6502766404 CURR
PKR 22,023.49
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900602088 NASRIN ASGHAR
KHAN
2/12 ZAHOOR AFRIDI
ROAD LAHORE CANTT
LAHORE LCY6404003040 PLS
PKR 22,196.63
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900602053
MOHAMMAD RAFI
HOUSE NO 14 JOSHI ST
NO 27 ABDUL KARIM
ROAD QILA GUJAR SINGH,
LAHORE
LCY6404002191 PLS
PKR 21,436.48
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601908 MOHAMMAD IQBAL
BHATTI
163 NEW ROAD STREET
NO 24 DHARAMPURA
LAHORE LCY6404000849 PLS
PKR 22,438.42
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601560
MOHAMMAD ALI
7-D OFFICERS COLONY
LAHORE CANTT. LAHORE
LCY6404000784 PLS
PKR 22,989.64
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601854
ISHTIAQ HAMEED
H NO 25 ST NO 56 TIPU
SULTAN ROAD ICHHRA
LAHORE LCY6404000342 PLS
PKR 26,852.68
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601837 MUHAMMAD SAEED
CHAUDHRY
48 A BELL ROAD
HOUNSLOW MIDDLESEX
U.K LCY6404000865 PLS
PKR 26,519.20
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601824 ZOHRA JABEEN
ZAHID
23 AUGUSTUS ROAD
SOUTHFIELD LONDON
SW19 6LW U.K LCY6404003015 PLS
PKR 21,928.77
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601802
IMTIAZ HUSSAIN
PO BOX 25174 RIYADH
11466 K S A SAUDI ARABIA
LCY6404003201 PLS
PKR 22,155.45
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601330 ARIF MUJIB KHAN(W
ADD)
62 CHAUBURJI LINES
LAHORE- 25 LAHORE
LAHORE LCY6404003805 PLS
PKR 26,194.77
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601281
NUSRAT JAHAN
C/O GLOBE PLASTICS
IBRAHIM ROAD
ISLAMGANJ LAHORE LCY6404003007 PLS
PKR 25,818.91
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601280 MAHMOOD AHMAD
BANI
C O GLOBE PLASTICS
IBRAHIM ROAD
ISLAMGANJ LAHORE LCY6404000660 PLS
PKR 25,820.27
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
9999900601185 AYESHA SHAUKAT
MISS
5 RAVI BLOCK ALLAMA
IQBAL TOWN LAHORE
LCY6404002639 PLS
PKR 27,433.70
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900704187
SYED KARIM SHAH
SYED HOUSE SAEEDABAD
PAJAGGI ROAD
PESHAWAR LCY6408750486 PLS
PKR 22,022.85 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900701952
MR MUNIR DAS
STATE BANK OF
PAKISTAN PESHAWAR
CANTT PESHAWAR LCY6408750940 PLS
PKR 22,383.94 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
6 PESHAWAR BRANCHKPK
9999900702221 MOHAMMAD
KAREEM REHMANI
HOUE NO 264 D GHAZAILI
ROAD HAYATA
PESHAWAR LCY6408750516 PLS
PKR 24,361.11 01-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
EASTERNIND801 EASTERN
INDUSTRIES
BANK SQUARE, ROBERT
ROAD LAHORE
LCY6502766382 CURR
PKR 13,772.26
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
484 MALL ROAD PB
BROTHERTEX807 BROTHERS TEXTILE
MILLS LTD
135-UPPER MALL,LAHORE.
LAHORE
LCY6502766412 CURR
PKR 20,250.00
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
101 JINNAH AVENUE FED
6110159663763 ELECTRO VET
PHARMA
H # 7, ST # 66, F-7/3,
ISLAMABAD
LCY6504755221 CURR
PKR 11,000.00 09-Jul-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
485 DHA LAHORE PB
3520201785679
MAJID RAMZAN
HOUSE NO. 20/A-1 NEW
SAMNABAD SHAKIR ROAD
LAHORE LAHORE LCY6503003730 CURR
PKR 15,000.00 19-Aug-04
NO RESPONSE OF CUSTOMER DESPITE OF
LETTERS/STATEMENTS
2 FOUNTAIN SD
KHURSHEED MALIK
A/C # 19700119 LCY19700119 FIX
PKR 951,206.00
UNCLAIMED MCOI, inherited by Samba Bank Limited from
different merged entities
2 FOUNTAIN SD REHANA ANWAR LCYFIX
PKR 124,580.82
UNCLAIMED TDR, inherited by Samba Bank Limited from
different merged entities
2 FOUNTAIN SD
MEHAR FATIMA
HUSSAIN LCYFIX
PKR 555,377.25
UNCLAIMED TDR, inherited by Samba Bank Limited from
different merged entities
2 FOUNTAIN SD
MIAN
MUHAMMADASLAM LCYFIX
PKR 1,140,688.28
UNCLAIMED TDR, inherited by Samba Bank Limited from
different merged entities
486 GULBERG LAHOREPBHasan Iqbal
LCYFIX
1-May-04 PKR 11250.00
Cheque issued against RDC profit (Hassan Iqbal) Soneri Bank
Gulberg
486 GULBERG LAHOREPBKhyzer Hayat
LCYFIX
23-Apr-04 PKR 7087.00
Cheque issued against RDC profit (Khyzer Hayat) Soneri Bank
Gulberg
486 GULBERG LAHOREPBMulti Line Engineers
LCYFIX
7-Jul-04 PKR 11400.00
Payment against annual maintenance contract Multiline
Engineering
486 GULBERG LAHOREPBGrays Leasing
LCYFIX
20-May-04 PKR 106785.00
Cheque issued in f/o Grays Leasing detail not available (Soneri
Bank Mall Br.)
486 GULBERG LAHOREPBGrays Leasing
LCYFIX
20-Jun-04 PKR 73155.00
Cheque issued in f/o Grays Leasing detail not available (Soneri
Bank Mall Br.)
486 GULBERG LAHOREPBPilot Computer System
LCYFIX
20-Jul-04 PKR 3426.50
Cheque issued in f/o Pilot Computer System (Payment jto
Vendor) Soneri Bank Mall Br
486 GULBERG LAHOREPB Muhammad Yousaf LCYFIX
TDR 28-Aug-04 PKR 49,405.00Whereabout Unknown
Federal FED Local Currency A/C LCY Current A/C CURR Demand Draft DD Federal FED US Dollar USD
Punjab PB Unfrozen Fcy. A/C UFZ Saving A/C PLS Purchase Order / Payment Order PO Provincial PRO Pound Sterling GBP
Sindh SD Frozen Fcy. A/C FZ Fixed A/C FIX Payment Slip PS Other OT Euro EUR
Khyber Pukhtoonkhwa KPK Foreign Demand Draft FDD UAE Dirham AED
Balochistan BL Telegraphic Transfer TT Japanese Yen JPY
Azad Jammu & Kashmir AJK Mail Transfer MT Swiss Franc CHF
Gilgit-Baltistan GB Term Deposit Receipt TDR Pak Rupee PKR
Cash Deposit Receipt CDR
Cash Order CO
Call Deposits CD
Others OT
Annexure-BFormat Scheme
Valid Values for Column No.4 Valid Values for Column No. 8 Valid Values for Column No.10 Valid Values for Column No.12 Valid Values For Column No.16Valid Values for Column No.15
Province Nature of Deposit Account Type Instrument Type CurrencyInstruments Favoring Federal/Provincial
Governments
Mark to Market MTM
Forward Cover Scheme Rate FCSR
Forward Cover Scheme FCS
Annexure-BFormat Scheme
Valid Values For Column No.17
Rate Type
Nature of Deposit(LCY,UFZ,FZ)
Currency (USD,EUR,GBP,AED,JPY,CHF, PKR)
Cheque No./ Swift Message No.
Date (DD-MON-YYYY)
Rate of PKR Conversion Amount Equivalent PKR
LCY PKR CHQ # 2580380 7-Apr-2015 23,097,183.00
UFZ USD FTT 07042015 SAMBA USD 7-Apr-2015 7,774.55
UFZ GBP FTT 07042015 SAMBA GBP 7-Apr-2015 615.25
Note : Please see Format Scheme Sheet for Reference.
Covering Sheet Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SBPPeriod of Surrender ( 2014 ) :
Bank Code : 028Bank Name : SAMBA BANK LIMITED
Annexure-C
